The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Phillips, Ian Andrew
ManagerIndividual (13 offsprings)Officer2008-11-27 ~ 2008-12-16OF - Secretary → CIF 0Phillips, Ian Andrew
Individual (13 offsprings)2009-06-01 ~ 2012-12-20OF - Secretary → CIF 0 - 2
Phillips, Derrick John
Director born in February 1943Individual (92 offsprings)Officer2006-02-13 ~ 2012-12-20OF - Director → CIF 0Phillips, Derrick John
Individual (92 offsprings)Officer2006-02-13 ~ 2012-12-20OF - Secretary → CIF 0 - 3
Phillips, Kathleen Grace
Director born in November 1943Individual (13 offsprings)Officer2006-02-13 ~ 2012-12-20OF - Director → CIF 0 - 4
Phillips, Robin John
Director born in November 1973Individual (122 offsprings)Officer2010-06-18 ~ nowOF - Director → CIF 0 - 5
ORDERED MANAGEMENT DIRECTOR LTD
0533657531, Arden Close, Bradley Stoke, Bristol, EnglandDissolved Corporate (7 parents, 75 offsprings)Officer2012-12-20 ~ dissolvedOF - Director → CIF 0 - 6
ORDERED MANAGEMENT SECRETARY LTD
05335605Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United KingdomActive Corporate (10 parents, 509 offsprings)Officer2012-08-20 ~ dissolvedOF - Secretary → CIF 0 - 7
ORDERED MANAGEMENT LTD
05324827Ordman House, 31 Arden Close, Bradley Stoke, Bristol, EnglandActive Corporate (8 parents, 19 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ARDEN SECRETARY LIMITED
Period: 2006-09-20 ~ 2023-07-18
Company number: 05706831
Registered names
ARDEN SECRETARY LIMITED - Dissolved
A&F SECRETARY LTD - 2006-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
20 GBP2022-02-28
20 GBP2021-02-28
Net Assets/Liabilities
20 GBP2022-02-28
20 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
20 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
20 GBP2022-02-28
20 GBP2021-02-28
Related profiles found in government register
ARDEN SECRETARY LIMITED
InfoA&F SECRETARY LTD - 2006-09-20Registered number 0570683155 High Street, Shirehampton, Bristol BS11 0DWPRIVATE LIMITED COMPANY incorporated on 2006-02-13 and dissolved on 2023-07-18 (17 years 5 months). The status of the company number is Dissolved.CIF 0ARDEN SECRETARY LIMITED
SRegistered number missing31, Arden Close, Bradley Stoke, Bristol, Avon, United Kingdom, BS32 8AXCIF 1ARDEN SECRETARY LIMITED
SRegistered number 0570683131, Arden Close, Bradley Stoke, Bristol, England, BS32 8AXCIF 2ARDEN SECRETARY LIMITED
SRegistered number 05706831Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom, BS32 8AXCIF 3
Offspring entities and appointments
20
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-03
Commencement of winding up on 2023-11-15
Conclusion of winding up on 2025-03-12NOVA LINKS GROUP LIMITED - 2005-09-02Office 9 70 Upper Richmond Road, LondonLiquidation Corporate (13 parents, 63 offsprings)Officer2007-09-02 ~ 2008-02-10CIF 20 - Secretary → ME - 2
ARDEN TRUSTEES LTD
0745721555 High Street, Shirehampton, Bristol, United KingdomDissolved Corporate (5 parents)Officer2012-12-20 ~ dissolvedCIF 2 - Secretary → ME - 3
CALISTA CAPITAL LTD
09096639Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United KingdomDissolved Corporate (2 parents)Officer2014-06-23 ~ dissolvedCIF 5 - Secretary → ME - 4
CARTRIDGE STATION LTD
06657589360 Smithdown Road, LiverpoolDissolved Corporate (4 parents)Officer2008-07-28 ~ 2009-07-30CIF 8 - Secretary → ME - 5
CASTLE WHITE CONSULTANCY LTD
07529918Winnington House, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (9 parents)Officer2011-07-04 ~ 2012-07-03CIF 12 - Secretary → ME - 6
CLAYHILLS DEVELOPMENT LIMITED
0700180732 Ledmore Road, Charlton Kings, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2009-08-26 ~ 2011-03-14CIF 13 - Secretary → ME - 7
DIRECTEUR EUROPEEN LTD
0596317955 High Street, Shirehampton, Bristol, United KingdomDissolved Corporate (6 parents, 18 offsprings)Officer2012-08-20 ~ dissolvedCIF 4 - Secretary → ME - 8
GLOBAL SIMULATORS LIMITED
06002429Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (6 parents)Officer2007-02-13 ~ 2010-07-26CIF 21 - Director → MEOfficer2007-11-30 ~ dissolvedCIF 17 - Secretary → ME - 9
HADLEIGH PARTNERSHIP LIMITED
06307615Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-29
Commencement of winding up on 2010-07-08
Conclusion of winding up on 2019-03-27
Dissolved on 2019-11-23First Floor 141 Whiteladies Road, Clifton, BristolDissolved Corporate (11 parents, 1 offspring)Officer2008-02-28 ~ 2010-02-27CIF 16 - Secretary → ME - 10HELEVETIC EDITIONS LTD - 2012-05-16Ordman House, 31 Arden Close, Bradley Stoke, BristolDissolved Corporate (5 parents)Officer2014-08-26 ~ dissolvedCIF 11 - Secretary → ME
- 11
KREAPIXEL LTD
08963784Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United KingdomDissolved Corporate (2 parents)Officer2014-03-27 ~ dissolvedCIF 6 - Secretary → ME - 12
LEARNING TOOLS LTD
06742175Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (4 parents)Officer2008-11-05 ~ dissolvedCIF 15 - Secretary → ME - 13
LIFE CONSULTING LTD
04336316Office 9 70 Upper Richmond Road, LondonDissolved Corporate (5 parents)Officer2007-10-20 ~ 2010-01-14CIF 19 - Secretary → ME - 14
MBC MODERN BUSINESS CONSULT LTD.
05058762Ordman House 31 Arden Close, Bradley Stoke, BristolDissolved Corporate (8 parents)Officer2009-08-27 ~ dissolvedCIF 14 - Secretary → ME - 15
SECRETAIRE EUROPEEN LTD
0565140155 High Street, Shirehampton, Bristol, United KingdomDissolved Corporate (6 parents, 59 offsprings)Officer2012-08-20 ~ dissolvedCIF 3 - Secretary → ME - 16
SPECS ENG LTD
0663156011 Granville Street, Ipswich, EnglandDissolved Corporate (7 parents)Officer2008-06-26 ~ 2009-11-13CIF 9 - Secretary → ME - 17THE COMPANY COMPANY LTD - 2011-07-0855 High Street, Shirehampton, Bristol, United KingdomDissolved Corporate (2 parents)Officer2012-12-20 ~ dissolvedCIF 7 - Secretary → ME
- 18
VIVERA LTD.
SC354623Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-03-05
Petition date on 2010-03-05
Conclusion of winding up on 2011-05-3121 York Place, EdinburghDissolved Corporate (6 parents)Officer2009-07-01 ~ 2009-09-08CIF 1 - Secretary → ME - 19
VSF EUROPE LTD
05677969Unit 12, Old Mills Industrial Estate, Paulton, Bristol, EnglandDissolved Corporate (8 parents)Officer2007-11-06 ~ 2008-05-19CIF 18 - Secretary → ME - 20
WISE TECH LIMITED
07261587C/o Fletcher Kennedy Limited, 72 High Street, Haslemere, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-05-23 ~ 2011-05-24CIF 10 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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